Prakash Mehta, . Designation Director at EPIMONEY PRIVATE LIMITED.
Sanjay Kumar Mehta, . Designation Director at EPIMONEY PRIVATE LIMITED.
Sanjay Omprakash Nayar, . Designation Director at EPIMONEY PRIVATE LIMITED.
Anil Jaggia, . Designation Director at EPIMONEY PRIVATE LIMITED.
Vikram Sud, . Designation Director at EPIMONEY PRIVATE LIMITED.
Sanjay Pushpendra Maliah, . Designation Director at EPIMONEY PRIVATE LIMITED.
Rajiv Pankaj Mehta, . Designation Director at EPIMONEY PRIVATE LIMITED.
Ritesh Jain, . Designation Director at EPIMONEY PRIVATE LIMITED.
Deepak Surajmal Jain, . Designation Director at EPIMONEY PRIVATE LIMITED.
Manish Narpatsingh Lunia, . Designation Director at EPIMONEY PRIVATE LIMITED.
Abhishek Kothari, . Designation Director at EPIMONEY PRIVATE LIMITED.
Neha Bharat Gandhi, . Designation Director at EPIMONEY PRIVATE LIMITED.
Anubhav Gupta, . Designation Director at EPIMONEY PRIVATE LIMITED.
Adwaita Sanjay Nayar, . Designation Director at EPIMONEY PRIVATE LIMITED.
David Arturo Paradiso, . Designation Director at EPIMONEY PRIVATE LIMITED.
Bhushan Dilip Bhagwat, . Designation Company Secretary at EPIMONEY PRIVATE LIMITED.
Located at NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai, Tamil Nadu. .

Searching for a company ?

Find all the information about a company you are looking for!

EPIMONEY PRIVATE LIMITED

About Epimoney Private Limited
Epimoney Private Limited was registered at Registrar of Companies ROC Chennai on 16 March, 1995 and is categorised as Company limited by shares and an Non-government company.
Epimoney Private Limited's Corporate Identification Number (CIN) is U71309TN1995PTC030536 and Registeration Number is 030536.

Epimoney Private Limited registered address on file is NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai - 600002, Tamil Nadu, India.

Epimoney Private Limited currently have 13 Active Directors / Partners: Anil Jaggia, Vikram Sud, Sanjay Pushpendra Maliah, Rajiv Pankaj Mehta, Ritesh Jain, Deepak Surajmal Jain, Manish Narpatsingh Lunia, Abhishek Kothari, Neha Bharat Gandhi, Anubhav Gupta, Adwaita Sanjay Nayar, David Arturo Paradiso, Bhushan Dilip Bhagwat, and there are no other Active Directors / Partners in the company except these 13 officials.

Epimoney Private Limited is involved in Activity and currently company is in Active Status.

Company Name EPIMONEY PRIVATE LIMITED
CIN U71309TN1995PTC030536
Registration Date 16 March, 1995
Registeration No. 030536
RoC ROC Chennai
State Tamil Nadu
Registered Address NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai - 600002, Tamil Nadu, India
Address other than Registered Address New Era Mills Compound, Mogul Lane, Matunga (W) Mumbai 400016 MH IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 2580000000 INR
PaidUp Capital Rs 1900054533 INR
Company Class Private
Last Annual General Meeting Date 19 August, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Lien on Fixed Deposit Rs 45000000 INR 12 February, 2019 - Closed
Against Fixed Deposit Rs 47500000 INR 31 January, 2020 - Open
Floating charge
Movable property (not being pledge)
Hypothecation of Current Assets of the Company
Rs 50000000 INR 19 August, 2019 - Open
Book debts
Floating charge
Identified receivables &
a demand promissory note
Rs 50000000 INR 30 August, 2019 - Open
Book debts
Floating charge
Receivables
Rs 50000000 INR 25 November, 2019 - Open
Book debts
Floating charge
Rs 50000000 INR 30 November, 2019 - Open
Book debts
Floating charge
Rs 50000000 INR 13 January, 2020 - Open
Book debts Rs 100000000 INR 17 October, 2018 - Closed
Book debts
Floating charge
Rs 100000000 INR 13 December, 2018 - Open
Portfolio &
other asset, property, right created
Rs 100000000 INR 28 March, 2019 - Open
Book debts
Portfolio originated against the term loan
Rs 100000000 INR 28 June, 2019 - Open
Against Fixed Deposits Rs 100000000 INR 19 June, 2020 - Open
Book debts Rs 150000000 INR 06 February, 2018 28 August, 2019 Open
Book debts Rs 200000000 INR 29 March, 2019 27 September, 2019 Open
Book debts
Receivables, cash flow, cash in hand and revenues
Rs 200000000 INR 18 September, 2019 - Open
Book debts Rs 250000000 INR 25 June, 2018 - Closed
Book debts
Floating charge
Rs 250000000 INR 09 May, 2019 - Open
Book debts
Floating charge
Loan receivables, monies receivables, claims&
bills
Rs 300000000 INR 17 November, 2017 - Open

Are you owner of this company?

Problem with this data ?

Click here